Carbat Limited
Type: NZ Limited Company (Ltd)Carbat Limited (issued an NZBN of 9429032875386) was registered on 07 Mar 2008. 2 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: physical, service). 67 Seddon Road, Hamilton had been their registered address, up until 01 Jun 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Crocombe, Catherine (an individual) located at Fitzroy, Hamilton postcode 3206. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Crocombe, Donald Graham (an individual) - located at Fitzroy, Hamilton. Our information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Physical & service & registered | 01 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Graham Crocombe
Fitzroy, Hamilton, 3206
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - current |
|
Brent Kelly
Nawton, Hamilton, 3200
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - current |
|
Catherine Crocombe
Fitzroy, Hamilton, 3206
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - current |
|
Judith Anne Coffey
Kulnura Sydney, Nsw 2250, Australia,
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - 04 Feb 2014 |
|
Alan Richard Braid
Hamilton, 3200
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - 04 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 67 Seddon Road, Hamilton | Registered & physical | 07 Mar 2008 - 01 Jun 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crocombe, Catherine Individual |
Fitzroy Hamilton 3206 |
07 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crocombe, Donald Graham Individual |
Fitzroy Hamilton |
07 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Brent Individual |
Nawton Hamilton 3200 |
07 Feb 2014 - 26 Mar 2024 |
|
Kelly, Brent Individual |
Nawton Hamilton 3200 |
07 Feb 2014 - 26 Mar 2024 |
|
Coffey, Judith Anne Individual |
Kulnura Sydney Nsw 2250, Australia |
07 Mar 2008 - 28 May 2018 |
|
Braid, Alan Richard Individual |
Hamilton |
07 Mar 2008 - 09 May 2018 |
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